Waxman Group Limited
- Company number
- 03478242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 1997
- Nature of business
- Other transportation support activities
- Corporate group
- Waxman Group Holdings Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Stephen Mark | Director | 6 Apr 2011 | |
| CLUSKEY, Gregory Joseph | Director | 16 Nov 2010 | |
| WAXMAN, Samuel Marcus | Director | 6 Oct 2010 | |
| PAPE, Melvyn Joseph | Director | 30 Mar 2009 | |
| WAXMAN, Jacqueline | Director | 3 Jun 1998 | |
| WAXMAN, Richard David | Director | 9 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waxman Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2019 | |
| Mr Richard David Waxman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2016 | 27 Mar 2019 |
Accounts
Connections
Owned by
Waxman Group Limited → Waxman Group Holdings Limited
Controls
- Topaz Distribution Limited (15333287)
- Waxman Commercial Projects Limited (13320980)
Directors’ other companies
- CLUSKEY, Gregory Joseph - Director at Protal Limited
- CLUSKEY, Gregory Joseph - Director at Waxman Fibres Limited
- CLUSKEY, Gregory Joseph - Director at Waxman International Limited
- CLUSKEY, Gregory Joseph - Director at Waxman Speciality Products Limited
- JOHN, Stephen Mark - Director at Waxman Group Holdings Limited
- JOHN, Stephen Mark - Director at Waxman International Limited
- PAPE, Melvyn Joseph - Director at Waxman Energy Limited
- PAPE, Melvyn Joseph - Director at Waxman Battery Storage Limited
- PAPE, Melvyn Joseph - Director at Waxman Holdings Limited
- PAPE, Melvyn Joseph - Director at Waxman Ceramics Limited
Companies at the same address
- Waxman Energy Solutions Limited (07128335)